{"id":929,"date":"2016-03-23T07:49:03","date_gmt":"2016-03-23T07:49:03","guid":{"rendered":"http:\/\/investors.eurobatteryminerals.com\/kallelse-till-arsstamma-i-orezone-ab-publ-3\/"},"modified":"2020-06-25T11:59:13","modified_gmt":"2020-06-25T09:59:13","slug":"kallelse-till-arsstamma-i-orezone-ab-publ-3","status":"publish","type":"post","link":"https:\/\/investors.eurobatteryminerals.com\/en\/pressrelease_en\/kallelse-till-arsstamma-i-orezone-ab-publ-3\/","title":{"rendered":"Kallelse till \u00e5rsst\u00e4mma i Orezone AB (publ)"},"content":{"rendered":"<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>R&auml;tt till deltagande<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">R&auml;tt att delta i bolagsst&auml;mman har den som dels upptagits som aktie&auml;gare i den av Euroclear Sweden AB f&ouml;rda aktieboken avseende f&ouml;rh&aring;llandena den 15 april 2016, dels senast kl. 16.00 den 15 april 2016 till bolaget anm&auml;ler sin avsikt att delta i st&auml;mman.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Aktie&auml;gare som l&aring;tit f&ouml;rvaltarregistrera sina aktier m&aring;ste tillf&auml;lligt inregistrera aktierna i eget namn hos Euroclear Sweden AB f&ouml;r att f&aring; delta i st&auml;mman. S&aring;dan registrering m&aring;ste vara verkst&auml;lld senast den 15 april 2016 och b&ouml;r beg&auml;ras i god tid f&ouml;re denna dag hos den som f&ouml;rvaltar aktierna.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Anm&auml;lan om deltagande<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Anm&auml;lan om deltagande till st&auml;mman ska ske skriftligen till bolaget under adress Orezone AB (publ), S&ouml;dra All&eacute;gatan 13, 413 01 G&ouml;teborg eller per e-post till <strong>info@orezone.se<\/strong>. Vid anm&auml;lan ska anges namn, person- eller org. nr, telefonnummer dagtid samt antal aktier. I f&ouml;rekommande fall ska &auml;ven antal bitr&auml;den (h&ouml;gst tv&aring;) anges. Om aktie&auml;gare avser l&aring;ta sig f&ouml;retr&auml;das av ombud b&ouml;r fullmakt och &ouml;vriga beh&ouml;righetshandlingar bil&auml;ggas anm&auml;lan. Formul&auml;r f&ouml;r fullmakt finns tillg&auml;ngligt p&aring; bolagets hemsida www.orezone.se. Den som f&ouml;retr&auml;der juridisk person ska uppvisa registreringsbevis eller motsvarande beh&ouml;righetshandling. Beh&ouml;righetshandlingar i original ska kunna uppvisas vid st&auml;mman.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>F&Ouml;RSLAG TILL DAGORDNING<\/strong><strong> <\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">1. Val av ordf&ouml;rande vid st&auml;mman.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">2. Uppr&auml;ttande och godk&auml;nnande av r&ouml;stl&auml;ngd.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">3. Godk&auml;nnande av dagordning.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">4. Val av en eller tv&aring; justeringsm&auml;n.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">5. Pr&ouml;vning av om st&auml;mman blivit beh&ouml;rigen sammankallad.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">6. Framl&auml;ggande av &aring;rsredovisning och revisionsber&auml;ttelse. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">7. Beslut om:<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">a) fastst&auml;llelse av resultatr&auml;kning och balansr&auml;kning <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">b) dispositioner betr&auml;ffande bolagets vinst eller f&ouml;rlust enligt den fastst&auml;llda balansr&auml;kningen<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">c) ansvarsfrihet &aring;t styrelseledam&ouml;ter och verkst&auml;llande direkt&ouml;ren. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">8. Fastst&auml;llande av styrelse- och revisorarvoden.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">9. Val av styrelse och revisor.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">10. Beslut om ny bolagsordning.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">11. Beslut om bemyndigande f&ouml;r styrelsen att fatta beslut om nyemission av aktier utan avvikelse fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">12. Beslut om bemyndigande f&ouml;r styrelsen att fatta beslut om nyemission av aktier med avvikelse fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><\/span><span style=\"font-size: 10pt;\">13. St&auml;mmans avslutande.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Punkt 8<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">F&ouml;rslag till styrelsearvode kommer att presenteras senast tre veckor innan st&auml;mman. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Revisorn f&ouml;resl&aring;s ers&auml;ttas mot godk&auml;nd r&auml;kning.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Punkt 9<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Aktie&auml;gare representerande ca 36 procent av r&ouml;sterna f&ouml;resl&aring;r att Anders West omv&auml;ljs till ordinarie styrelseledamot samt att Claes Lindqvist, Otto Persson, Christer Sundblad och Jan Emanuel Johansson nyv&auml;ljs till ordinarie styrelseledam&ouml;ter. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">F&ouml;rslag till val av revisor kommer att presenteras senast tre veckor innan st&auml;mman. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Punkt 10<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Styrelsen f&ouml;resl&aring;r att st&auml;mman fattar beslut om att &auml;ndra &sect;2 i bolagsordningen inneb&auml;rande att styrelsen ska ha sitt s&auml;te i Vilhelmina. Vidare f&ouml;rsl&aring;s att &sect;8 &auml;ndras s&aring; att bolagsst&auml;mma &auml;ven kan h&aring;llas i Stockholm oaktat att styrelsens s&auml;te &auml;r i Vilhelmina. St&auml;mmans beslut &auml;r giltigt endast om det har bitr&auml;tts av aktie&auml;gare med minst 2\/3 av s&aring;v&auml;l de avgivna r&ouml;sterna som de p&aring; st&auml;mman f&ouml;retr&auml;dda aktierna.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Punkt 11<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Styrelsen f&ouml;resl&aring;r att st&auml;mman fattar beslut om att l&auml;mna styrelsen bemyndigande att, utan avvikelse fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt, intill tiden f&ouml;r n&auml;sta &aring;rsst&auml;mma, vid ett eller flera tillf&auml;llen, fatta beslut om nyemission av upp till 29&nbsp;800 000 aktier. Vid fullt utnyttjande av bemyndigandet kan aktiekapitalet h&ouml;gst komma att &ouml;ka med 596 000 kronor. Emissionen\/emissionerna skall kunna ske mot kontant betalning. Vid utnyttjandet av bemyndigandet skall emissionskursen best&auml;mmas till marknadsv&auml;rdet. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Punkt 12<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Styrelsen f&ouml;resl&aring;r att st&auml;mman fattar beslut om att l&auml;mna styrelsen bemyndigande att, med avvikelse fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt, intill tiden f&ouml;r n&auml;sta &aring;rsst&auml;mma, vid ett eller flera tillf&auml;llen, fatta beslut om nyemission av upp till 6 000 000 aktier. Emissionen\/emissionerna skall kunna ske mot kontant betalning och\/eller genom apport och\/eller kvittning. Vid fullt utnyttjande av bemyndigandet kan aktiekapitalet h&ouml;gst komma att &ouml;ka med 120 000 kronor. Vid utnyttjandet av bemyndigandet skall emissionskursen best&auml;mmas till marknadsv&auml;rdet. Sk&auml;let till avvikelsen fr&aring;n aktie&auml;garnas f&ouml;retr&auml;desr&auml;tt &auml;r att emissionen\/emissionerna skall kunna rikta sig till allm&auml;nheten, institutionella placerare och\/eller att nyemitterade aktier skall kunna anv&auml;ndas vid f&ouml;rv&auml;rv av verksamheter, bolag eller andelar i bolag och\/eller f&ouml;r finansiering av bolaget och\/eller f&ouml;r att uppn&aring; en b&auml;ttre aktie&auml;garstruktur. <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>Antalet aktier och r&ouml;ster i bolaget<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Vid tidpunkten f&ouml;r utf&auml;rdandet av denna kallelse uppg&aring;r det totala antalet aktier och r&ouml;ster i bolaget till 59 595&nbsp;736. Bolaget innehar inga egna aktier.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\"><strong>&Ouml;vrigt<\/strong><\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">&Aring;rsredovisningen, revisionsber&auml;ttelsen, fullmaktsformul&auml;r samt fullst&auml;ndiga f&ouml;rslag till beslut under punkterna 8-12 ovan kommer att h&aring;llas tillg&auml;ngliga hos bolaget senast tre (3) veckor f&ouml;re st&auml;mman. Handlingarna kommer &auml;ven h&aring;llas tillg&auml;ngliga p&aring; bolagets webbplats <a href=\"http:\/\/www.orezone.se\/\"><strong><span style=\"color: #003366;\">www.orezone.se<\/span><\/strong><\/a> under samma perioder. Kopior p&aring; handlingarna s&auml;nds p&aring; beg&auml;ran utan avgift till aktie&auml;gare som beg&auml;r det och uppger sin postadress. Aktie&auml;garna erinras om r&auml;tten att, vid &aring;rsst&auml;mman, beg&auml;ra upplysningar fr&aring;n styrelsen och verkst&auml;llande direkt&ouml;ren i enlighet med 7 kap 32 &sect; aktiebolagslagen.<\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">G&ouml;teborg i mars 2016 <\/span><\/p>\n<p style=\"font-family: arial,helvetica,sans-serif;\">\n<p style=\"font-family: arial,helvetica,sans-serif;\"><span style=\"font-size: 10pt;\">Styrelsen i Orezone AB (publ)<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>R&auml;tt till deltagande R&auml;tt att delta i bolagsst&auml;mman har den som dels upptagits som aktie&auml;gare i den av Euroclear Sweden AB f&ouml;rda aktieboken avseende f&ouml;rh&aring;llandena den 15 april 2016, dels senast kl. 16.00 den 15 april 2016 till bolaget anm&auml;ler sin avsikt att delta i st&auml;mman. Aktie&auml;gare som l&aring;tit f&ouml;rvaltarregistrera sina aktier m&aring;ste tillf&auml;lligt inregistrera [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[32,2],"tags":[],"class_list":["post-929","post","type-post","status-publish","format-standard","hentry","category-press-releases","category-pressrelease_en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Kallelse till \u00e5rsst\u00e4mma i Orezone AB (publ) | Eurobattery Minerals Investor Relations<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/investors.eurobatteryminerals.com\/en\/pressrelease_en\/kallelse-till-arsstamma-i-orezone-ab-publ-3\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Kallelse till \u00e5rsst\u00e4mma i Orezone AB (publ) | Eurobattery Minerals Investor Relations\" \/>\n<meta property=\"og:description\" content=\"R&auml;tt till deltagande R&auml;tt att delta i bolagsst&auml;mman har den som dels upptagits som aktie&auml;gare i den av Euroclear Sweden AB f&ouml;rda aktieboken avseende f&ouml;rh&aring;llandena den 15 april 2016, dels senast kl. 16.00 den 15 april 2016 till bolaget anm&auml;ler sin avsikt att delta i st&auml;mman. 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